First-1 Impex Private Limited

First-1 Impex Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2011PTC219783 Incorporated 14 July 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About First-1 Impex Private Limited

Data last updated:

First-1 Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 14 July 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC219783.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohamed Nadim Chaiwala (Managing Director) and Mohammed Tahir.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 901 / 902 Khatija Tower 3rd Ghela Bhai Street, Mumbai, Maharashtra, India – 400008.

Company details

CIN U51909MH2011PTC219783
Registration Number 219783
Incorporation Date 14 July 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

First-1 Impex Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    901 / 902 Khatija Tower 3rd Ghela Bhai Street, Mumbai, Maharashtra, India – 400008
  • Industry
    Trading, Specialty, Wholesale
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Financials of First-1 Impex Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of First-1 Impex Private Limited, buy the company report.

Board of directors of First-1 Impex Private Limited

First-1 Impex has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mohamed Nadim ChaiwalaManaging Director14 Jul 201115 Years 3 MonthsAs last reported
Mohammed TahirDirector14 Jul 201115 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for First-1 Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for First-1 Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

First-1 Impex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Mohamed Nadim Chaiwala was appointed as Managing Director on 14 Jul 2011.

AGM
First-1 Impex Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
First-1 Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Appointed
Mohamed Nadim Chaiwala was appointed as Managing Director.
Appointed
Mohammed Tahir was appointed as Director.
Incorporation
14 Jul 2011
First-1 Impex Private Limited was registered on 14 Jul 2011 with Roc Mumbai & aged 15 years 3 months as per MCA records.

Frequently asked questions

First-1 Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

First-1 Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 14 July 2011 and is registered under CIN U51909MH2011PTC219783. The company has been struck off by the Registrar of Companies and is no longer operational.

First-1 Impex had 2 directors:

The CIN (Corporate Identification Number) of First-1 Impex is U51909MH2011PTC219783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of First-1 Impex is at 901 902 Khatija Tower 3rd Ghela Bhai Street, Mumbai, Maharashtra, India – 400008.

First-1 Impex was incorporated on 14 July 2011. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of First-1 Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

First-1 Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.

Mohamed Nadim Chaiwala was appointed as Managing Director on 14 Jul 2011. Mohammed Tahir was appointed as Director on 14 Jul 2011.

First-1 Impex can be reached at its registered office: 901 902 Khatija Tower 3rd Ghela Bhai Street, Mumbai, Maharashtra, India – 400008.